(AD01) New registered office address 25 Farringdon Street London EC4A 4AB. Change occurred on November 30, 2020. Company's previous address: Cannon Place Cannon Street London EC4N 6HL England.
filed on: 30th, November 2020
| address
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on September 30, 2019
filed on: 9th, October 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 4, 2020
filed on: 9th, October 2020
| officers
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Free Download
(1 page)
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(AP01) On March 4, 2020 new director was appointed.
filed on: 13th, March 2020
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: September 30, 2019) of a secretary
filed on: 25th, February 2020
| officers
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Free Download
(2 pages)
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(AA01) Accounting period ending changed to March 31, 2019 (was September 30, 2019).
filed on: 13th, December 2019
| accounts
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 1, 2019
filed on: 8th, November 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 1, 2019
filed on: 8th, November 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2018
filed on: 5th, February 2019
| accounts
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Free Download
(23 pages)
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(TM02) Termination of appointment as a secretary on January 11, 2018
filed on: 15th, January 2018
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: January 11, 2018) of a secretary
filed on: 15th, January 2018
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2017
filed on: 30th, November 2017
| accounts
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Free Download
(28 pages)
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(TM01) Director's appointment was terminated on September 26, 2017
filed on: 26th, September 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 26, 2017
filed on: 26th, September 2017
| officers
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Free Download
(1 page)
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(AD01) New registered office address Cannon Place Cannon Street London EC4N 6HL. Change occurred on June 6, 2017. Company's previous address: 107 Cheapside Cheapside London EC2V 6DB England.
filed on: 6th, June 2017
| address
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 25th, April 2017
| capital
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Free Download
(1 page)
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(SH19) Capital declared on April 25, 2017: 1600.12 GBP
filed on: 25th, April 2017
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 25th, April 2017
| resolution
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 11/04/17
filed on: 25th, April 2017
| insolvency
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Free Download
(1 page)
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(SH01) Capital declared on April 11, 2017: 1749.34 GBP
filed on: 12th, April 2017
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 7th, April 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, March 2017
| resolution
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Free Download
(47 pages)
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(CAP-SS) Solvency Statement dated 25/01/17
filed on: 13th, February 2017
| insolvency
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 13th, February 2017
| capital
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Free Download
(1 page)
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(SH19) Capital declared on February 13, 2017: 1600.12 GBP
filed on: 13th, February 2017
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 13th, February 2017
| resolution
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on December 31, 2016
filed on: 5th, January 2017
| officers
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Free Download
(1 page)
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(AD01) New registered office address 107 Cheapside Cheapside London EC2V 6DB. Change occurred on December 23, 2016. Company's previous address: 60 Cannon Street London EC4N 6NP.
filed on: 23rd, December 2016
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2016
filed on: 14th, July 2016
| accounts
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Free Download
(28 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 8, 2015
filed on: 4th, December 2015
| annual return
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Free Download
(14 pages)
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(SH01) Capital declared on December 4, 2015: 1675.42 GBP
capital
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(AA) Group of companies' accounts made up to March 31, 2015
filed on: 4th, September 2015
| accounts
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Free Download
(21 pages)
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(AP01) On May 14, 2015 new director was appointed.
filed on: 18th, June 2015
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on October 30, 2014: 1589.30 GBP
filed on: 25th, November 2014
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 8, 2014
filed on: 25th, November 2014
| annual return
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Free Download
(13 pages)
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(AP01) On September 1, 2014 new director was appointed.
filed on: 2nd, September 2014
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2014
filed on: 4th, August 2014
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 8, 2013
filed on: 4th, December 2013
| annual return
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Free Download
(11 pages)
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(SH01) Capital declared on December 4, 2013: 1589.30 GBP
capital
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(AD01) Company moved to new address on November 27, 2013. Old Address: 4 Royal Mint Court London London London EC3N 4HJ United Kingdom
filed on: 27th, November 2013
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2013
filed on: 29th, July 2013
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 8, 2012
filed on: 30th, November 2012
| annual return
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 7, 2012
filed on: 27th, November 2012
| annual return
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Free Download
(10 pages)
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(AA) Group of companies' accounts made up to March 31, 2012
filed on: 26th, July 2012
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 7, 2011
filed on: 7th, December 2011
| annual return
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Free Download
(11 pages)
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(AP01) On November 4, 2011 new director was appointed.
filed on: 4th, November 2011
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 3, 2011
filed on: 3rd, November 2011
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2011
filed on: 24th, August 2011
| accounts
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Free Download
(20 pages)
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(AD01) Company moved to new address on August 8, 2011. Old Address: 6Th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ
filed on: 8th, August 2011
| address
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Free Download
(1 page)
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(CH01) On June 1, 2010 director's details were changed
filed on: 3rd, December 2010
| officers
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Free Download
(2 pages)
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(CH03) On June 17, 2010 secretary's details were changed
filed on: 3rd, December 2010
| officers
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Free Download
(1 page)
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(CH01) On June 1, 2010 director's details were changed
filed on: 3rd, December 2010
| officers
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Free Download
(2 pages)
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(CH01) On June 1, 2010 director's details were changed
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 7, 2010
filed on: 3rd, December 2010
| annual return
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Free Download
(10 pages)
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(CH01) On June 1, 2010 director's details were changed
filed on: 3rd, December 2010
| officers
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Free Download
(2 pages)
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(AP01) On September 27, 2010 new director was appointed.
filed on: 27th, September 2010
| officers
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Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, July 2010
| incorporation
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Free Download
(39 pages)
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(AP01) On July 16, 2010 new director was appointed.
filed on: 16th, July 2010
| officers
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Free Download
(2 pages)
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(AP01) On July 16, 2010 new director was appointed.
filed on: 16th, July 2010
| officers
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Free Download
(2 pages)
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(AP01) On July 16, 2010 new director was appointed.
filed on: 16th, July 2010
| officers
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Free Download
(2 pages)
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(AP01) On July 16, 2010 new director was appointed.
filed on: 16th, July 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 15, 2010
filed on: 15th, July 2010
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on June 25, 2010. Old Address: C/O Stikeman Elliott Solicitors Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom
filed on: 25th, June 2010
| address
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Free Download
(1 page)
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(AP03) Appointment (date: June 25, 2010) of a secretary
filed on: 25th, June 2010
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, March 2010
| incorporation
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Free Download
(49 pages)
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